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Legal form: By resolution of the Annual General Meeting of 30.06.2016, the Articles of Association were amended in §§ 4 … Hrb 22 Aug 2016 German Trade Register Announcements, Germany (19/08/2016)

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HRB 165458 B: MBB SE,
Unnamed street ??, 10719 Berlin, Germany
. Legal form: By resolution of the Annual General Meeting of June 30, 2016, the Articles of Association are amended to Sections 4 (Conditional Capital) and 11 (Board of Directors). Legal responsibility: On June 30, 2016, the Annual General Meeting approved a conditional capital increase for the implementation of convertible or option bonds issued up to June 29, 2021 by up to EUR 3,300,000.00. (Conditional capital 2016/I)

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: MBB SE, Berlin, Germany.